Vidhi Kothari

Experience

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  Bharti AXA General Insurance

  Feb 2010 - Nov 2014

  Operation Analyst
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  Axis Bank

  Jan 2015 - Dec 2015

  Customer Support & Operation Analyst
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  DNTV INDIA NEWS

  Jan 2016 - Dec 2016

  News Anchor
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  Property Planet

  Jul 2016 - Dec 2016

  Operation Specialist
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  Country Inn & Suites by Radisson

  Feb 2017 - Mar 2019

  Customer Service Specialist
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  BPI Labs, LLC

  Apr 2019 - May 2021

  Document Controller & Quality Checker
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  JPMorganChase

  Jul 2021 - Jul 2024

  Specialty Product Analyst (Export LC - Trade Finance)

  Possess a proven track record of streamlining processes, implementing robust KYC/AML/OFAC compliance programs, reviewing documents and consistently exceeding customer expectations. Leverage strong analytical skills to identify areas for improvement, resulting in quantifiable gains in efficiency and accuracy. Adept at document review, international payments (SWIFT), and fostering strong internal and external partnerships to ensure smooth trade finance operations. Proven ability to collaborate effectively with cross-functional teams, including risk management, compliance, and customer service, to achieve shared goals and mitigate potential risks. Show less

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  MUFG

  Jul 2024 - now

  Foreign Currency Operation specialist

  Within the FC Remittance Section, which is a very time sensitive and high-volume environment with rigid deadlines, the incumbent is responsible for exercising due care in the processing of payments and related payment instructions on behalf of MUFG customers and branches.